Directors dealing in securities WESCOAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2005/006913/06) JSE Share code: WSL ISIN: ZAE000069639 ("Wescoal” or “the Company”) Directors Dealing in Securities In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the following information relating to dealings in securities by a director of the company and a director of a major subsidiary of the company is disclosed as follows: Company: Wescoal Holdings Limited Director: Mr PJ van Rensburg Date of transaction: 22 November 2013 Number of shares: 100 000 Price of shares: 225 cents Total value: R 225 000 Class of shares: Ordinary shares Nature of transaction: On market sale Nature of interest: Direct beneficial Clearance: Yes Company: Wescoal Holdings Limited Director: Mr PJ van Rensburg Date of transaction: 22 November 2013 Number of shares: 45 000 Price of shares: 227 cents Total value: R 102 150 Class of shares: Ordinary shares Nature of transaction: On market sale Nature of interest: Direct beneficial Clearance: Yes Company: Wescoal Holdings Limited Director: Mr PJ van Rensburg Date of transaction: 25 November 2013 Number of shares: 10 000 Price of shares: 225 cents Total value: R 22 500 Class of shares: Ordinary shares Nature of transaction: On market sale Nature of interest: Direct beneficial Clearance: Yes The proceeds of the above share sales were used to pay for the Wescoal shares acquired by exercising options granted in terms of the Wescoal share incentive scheme as detailed below. Company: Wescoal Holdings Limited Director: Mr PJ van Rensburg Date of transaction: 25 November 2013 Number of shares: 1 000 000 Price of shares: 50 cents Total value: R 500 000 Class of shares: Ordinary shares Nature of transaction: Off market options exercised Nature of interest: Direct beneficial Clearance: Yes Company: Wescoal Holdings Limited Director: Mr PJ van Rensburg Date of transaction: 25 November 2013 Number of shares: 450 000 Price of shares: 88.7 cents Total value: R 399 150 Class of shares: Ordinary shares Nature of transaction: Off market options exercised Nature of interest: Direct beneficial Clearance: Yes Share dealings of a director of a major subsidiary of the company in Wescoal shares: Company: Wescoal Mining Proprietary Limited Director: Mr M Bartle Date of transaction: 25 November 2013 Number of shares: 384 000 Price of shares: 195 cents Total value: R 691 200 Class of shares: Ordinary shares Nature of transaction: Off market sale Nature of interest: Direct beneficial Clearance: Yes The proceeds of the above share sales were used to pay for the Wescoal shares acquired by exercising options granted in terms of the Wescoal share incentive scheme as detailed below. Company: Wescoal Mining Proprietary Limited Director: Mr M Bartle Date of transaction: 25 November 2013 Number of shares: 300 000 Price of shares: 86.1 cents Total value: R 258 300 Class of shares: Ordinary shares Nature of transaction: Off market options exercised Nature of interest: Direct beneficial Clearance: Yes Company: Wescoal Mining Proprietary Limited Director: Mr M Bartle Date of transaction: 25 November 2013 Number of shares: 84 000 Price of shares: 106 cents Total value: R 89 040 Class of shares: Ordinary shares Nature of transaction: Off market options exercised Nature of interest: Direct beneficial Clearance: Yes 25 November 2013 Johannesburg Sponsor Exchange Sponsors Date: 25/11/2013 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.